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CAFFEINE LLC - Florida Company Profile

Company Details

Entity Name: CAFFEINE LLC
Jurisdiction: FLORIDA
Filing Type: Florida Limited Liability Company

CAFFEINE LLC is structured as a Limited Liability Company (LLC), a common business structure that offers its members limited liability protection, separating their personal assets from the company's debts and obligations.
In Florida, LLCs are governed by Title XXXVI, Chapter 605, Florida Revised Limited Liability Company Act

Status: Active

The business entity is active. This status indicates that the business is currently operating and compliant with state regulations, suggesting a lower risk profile for lenders and potentially better creditworthiness.

Date Filed: 16 Dec 2015 (9 years ago)
Last Event: LC STMNT OF RA/RO CHG
Event Date Filed: 03 Mar 2020 (5 years ago)
Document Number: L15000208808
FEI/EIN Number 81-0911802

Federal Employer Identification (FEI) Number assigned by the IRS.

Address: 2420 W KENNEDY BLVD, TAMPA, FL 33609
Mail Address: 2420 W KENNEDY BLVD, TAMPA, FL 33609
ZIP code: 33609
County: Hillsborough
Place of Formation: FLORIDA

Key Officers & Management

Name Role Address
COVAULT, INC. Agent -
Vaicekauskas, Marius Manager 2420 W. Kennedy Blvd., Tampa, FL 33609

Fictitious Names

Registration Number Fictitious Name Status Filed Date Expiration Date Cancellation Date Mailing Address
G24000150340 CARIBBEAN COFFEE ROASTERS ACTIVE 2024-12-11 2029-12-31 - 431 FRONT STREET, UNIT B, KEY WEST, FL, 33040

Events

Event Type Filed Date Value Description
REGISTERED AGENT NAME CHANGED 2023-03-13 COVAULT, INC -
REGISTERED AGENT ADDRESS CHANGED 2023-03-13 1205 N FRANKLIN ST STE 327, TAMPA, FL 33602 -
CHANGE OF MAILING ADDRESS 2020-03-03 2420 W KENNEDY BLVD, TAMPA, FL 33609 -
CHANGE OF PRINCIPAL ADDRESS 2020-03-03 2420 W KENNEDY BLVD, TAMPA, FL 33609 -
LC STMNT OF RA/RO CHG 2020-03-03 - -
REINSTATEMENT 2016-10-24 - -
ADMIN DISSOLUTION FOR ANNUAL REPORT 2016-09-23 - -

Documents

Name Date
ANNUAL REPORT 2025-01-27
ANNUAL REPORT 2024-03-11
ANNUAL REPORT 2023-03-13
ANNUAL REPORT 2022-03-04
ANNUAL REPORT 2021-04-06
ANNUAL REPORT 2020-03-23
CORLCRACHG 2020-03-03
ANNUAL REPORT 2019-04-15
ANNUAL REPORT 2018-04-15
ANNUAL REPORT 2017-04-12

Paycheck Protection Program

Loan Number Loan Funded Date SBA Origination Office Code Loan Delivery Method Borrower Street Address
8345787301 2020-05-01 0455 PPP 2420 W. Kennedy Blvd., Tampa, FL, 33609
Loan Status Date 2021-02-20
Loan Status Paid in Full
Loan Maturity in Months 24
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 48500
Loan Approval Amount (current) 48500
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33609-1000
Project Congressional District FL-14
Number of Employees 8
NAICS code 722515
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 48835.46
Forgiveness Paid Date 2021-01-19
4114528403 2021-02-06 0455 PPS 2420 W Kennedy Blvd, Tampa, FL, 33609-3304
Loan Status Date 2021-09-28
Loan Status Paid in Full
Loan Maturity in Months 60
SBA Guaranty Percentage 100
Loan Approval Amount (at origination) 67845
Loan Approval Amount (current) 67845
Undisbursed Amount 0
Franchise Name -
Lender Location ID 225134
Servicing Lender Name Truist Bank
Servicing Lender Address 214 N Tryon St, CHARLOTTE, NC, 28202-1078
Rural or Urban Indicator U
Hubzone N
LMI Y
Business Age Description Existing or more than 2 years old
Project Address Tampa, HILLSBOROUGH, FL, 33609-3304
Project Congressional District FL-14
Number of Employees 11
NAICS code 722515
Borrower Race Unanswered
Borrower Ethnicity Unknown/NotStated
Business Type Limited Liability Company(LLC)
Originating Lender ID 225134
Originating Lender Name Truist Bank
Originating Lender Address CHARLOTTE, NC
Gender Unanswered
Veteran Unanswered
Forgiveness Amount 68174.8
Forgiveness Paid Date 2021-08-11

Date of last update: 19 Feb 2025

Sources: Florida Department of State